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Attendees

  • Jackie Gosselar, Chair

  • Sarah Lindsey, Vice Chair

  • Caitlin Nelson

  • Anna Arrieta, Support Member

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

5 min

Team

2

All Chairs meeting update

5 mins

Jackie

3

Trials/Pilots in SILS

  • Continue this discussion

5 mins

Jackie

  • Topics for discussion:

    • subgroup creation?

    • lessons learned document?

4

NZ functionality

10 mins

Team


5

State of SILS Town Hall Meeting

10 mins

Team

6

Executive Session

  • Private Discussion

5 mins

Team

7

Build agenda for next OT meeting

  • Build and finalize the agenda for next week’s OT meeting

5 mins

Team

  • See proposed agenda here

8

Parking Lot

Capture important topics for future discussion

5 mins

Team

9

Total

50 mins

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